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BLUEFINCH INVESTMENTS, CORP.

Company Details

Name: BLUEFINCH INVESTMENTS, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2014 (11 years ago)
Entity Number: 4555711
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 77 MOUNTAIN VIEW AVENUE, MILL VALLEY, CA, United States, 94941
Principal Address ZIP Code: 94941

Shares Details

Shares issued 5000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEVEN CAYRE Chief Executive Officer 4135 CRAWFORD AVE., MIAMI, FL, United States, 33133

History

Start date End date Type Value
2019-01-28 2020-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-26 2020-05-08 Address 1611 NOE STREET, SAN FRANCISCO, CA, 94131, USA (Type of address: Chief Executive Officer)
2016-08-26 2020-05-08 Address 1611 NOE STREET, SAN FRANCISCO, CA, 94131, USA (Type of address: Principal Executive Office)
2014-04-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-04-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220610000375 2022-06-10 BIENNIAL STATEMENT 2022-04-01
200508060164 2020-05-08 BIENNIAL STATEMENT 2020-04-01
SR-105028 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-105029 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402006800 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160826006204 2016-08-26 BIENNIAL STATEMENT 2016-04-01
140403000098 2014-04-03 CERTIFICATE OF INCORPORATION 2014-04-03

Date of last update: 06 Nov 2024

Sources: New York Secretary of State